Company Information

CIN
Status
Date of Incorporation
11 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Arjun Sawhney
Arjun Sawhney
Additional Director
over 9 years ago
Devinder Singh Nag
Devinder Singh Nag
Director
almost 18 years ago
Arun Ravindranath Sawhney
Arun Ravindranath Sawhney
Managing Director
almost 37 years ago
Santosh Sawhney
Santosh Sawhney
Director
about 41 years ago
Kamal Ravindranath Sawhney
Kamal Ravindranath Sawhney
Director
about 41 years ago

Charges

0
22 February 2012
Citi Bank N.a.
1 Crore
22 February 2012
Citi Bank N.a.
0
22 February 2012
Citi Bank N.a.
0

Documents

Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Supplementary or Test audit report under section 143-04122019
List of share holders, debenture holders;-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form AOC - 4 CFS-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Directors report as per section 134(3)-30112018
Supplementary or Test audit report under section 143-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC - 4 CFS-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-29112018
Form DIR-12-29112018_signed
Form MGT-7-29112018_signed
Form AOC - 4 CFS-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed